| Name: | THE WELLNESS LINK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) |
| Entity Number: | 2428142 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 SUTTON PLACE, APT 5B, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARY A SUSNJARA | DOS Process Agent | 30 SUTTON PLACE, APT 5B, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARY A SUSNJARA | Chief Executive Officer | 30 SUTTON PLACE, APT 5B, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-09 | 2013-11-15 | Address | 30 SUTTON PLACE #5B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2011-11-04 | Address | 30 SUTTON PLACE APT 5B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-13 | 2006-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29947 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131115002153 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111104003256 | 2011-11-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002337 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002490 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 060109002859 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 991013000441 | 1999-10-13 | CERTIFICATE OF INCORPORATION | 1999-10-13 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
